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OCHRE SOLUTIONS (HOLDINGS) LIMITED

Company number 05268374

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	88(2)R	Ad 12/12/05--------- £ si 19999@1=19999 £ ic 1/20000	View PDF Ad 12/12/05--------- £ si 19999@1=19999 £ ic 1/20000 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	123	Nc inc already adjusted 12/12/05	View PDF Nc inc already adjusted 12/12/05 - link opens in a new window - 1 page (1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Allt sec expire 5YRS 12/12/05
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
07 Dec 2005	287	Registered office changed on 07/12/05 from: 1 callaghan square cardiff CF10 5BT	View PDF Registered office changed on 07/12/05 from: 1 callaghan square cardiff CF10 5BT - link opens in a new window - 1 page (1 page)
03 Nov 2005	363s	Return made up to 25/10/05; full list of members	View PDF Return made up to 25/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
11 Oct 2005	CERTNM	Company name changed ever 2508 LIMITED\certificate issued on 11/10/05	View PDF Company name changed ever 2508 LIMITED\certificate issued on 11/10/05 - link opens in a new window - 2 pages (2 pages)
25 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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